Active SanctioncompanyID: NK-hsGCeFSi6VdpE25RW3msQb

Marine Trans Shipping LLC

Общество с ограниченной ответственностью "Марин транс шиппинг"

Primary List

EU FSF

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Marine Trans Shipping LLC (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Marine Trans Shipping LLC
Cyrillic Alias	Общество с ограниченной ответственностью "Марин транс шиппинг"
Sanction Program	EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement Type	Full Blocking Sanctions